CONSULTING IN ETHICS AND COMPLIANCE

jdl.ethiconsult is specialized in the diagnosis of corruption risks in business transactions and in review of ethical situations. Based on confidential and trustful relationship, the objective of jdl.ethiconsult is to support the executive management and the team in charge of ethics and compliance, with the objective to prevent unethical behaviors and non-compliant conducts. jdl.ethiconsult has a robust expertise and experience in prevention through a risk assessment process and the implementation of a compliance program.

An appropriate corruption risks prevention may avoid costly investigations and their consequences. The choice of Preventigation – Prevention to avoid Investigations and Litigations – means non only wisdom from the top management of a company to comply with the international laws, but also leads to the reinforcement of its efficiency and profitability in the long term. In adopting Preventigation, a company necessarily implements an adequate compliance program, and is conducting its business with integrity : a true differentiation for a sustainable and profitable development.

jdl.ethiconsult objectively analyses the key non-compliance risks with an highlight on the corruption risks, from the specific company business model and assists the teams in proposing solutions to launch or enhance an Ethics and Compliance Program.

About Jean-Daniel Lainé

Jean-Daniel Lainé has spent 41 years within Alstom with 15 years different positions in operational activities and 25 years in corporate functions, including seven and half years as SVP Ethics & Compliance.

Engineer in mechanical and electrical and graduated in Finance at Panthéon-Sorbonne University, Jean-Daniel Lainé started his career at Compagnie Electro-Mécanique in 1972. He joined Alstom in 1983 as Head of the New Energy Technologies department specialized in energy savings. Then he occupied different operational positions in power generation and transportation activities with P&L responsibilities, and then had various functional positions in M&A, International Network in charge of Europe and USA, Finance, International Affairs, Security and Human Resources.

Appointed Vice President Chairman’s Office in 1999 and Secretary of the Executive Committee and then Vice President Compliance for Power sectors in 2004.

He was appointed Senior Vice-President Ethics & Compliance for the Group ALSTOM in January 2006 and remained in this position up to his retirement end of June 2013. In total Jean-Daniel Lainé has occupied 13 different positions and jobs within Alstom.

To continue to be active in Ethics & Compliance and to share his experience, he created jdl.ethiconsult end of June 2013.

The level of cooperation between the enforcement authorities in France (Financial Public Prosecutor’s Office), USA (Department Of Justice), UK (Serious Fraud Office) and everywhere in the world obliges the companies to adopt a global approach in terms of Anti-corruption, Compliance with Competition Law and more generally Business Ethics.

Dealing with Third Parties represents a major risk for companies with global operation worldwide. Companies relying on Third Parties may be fully liable for the misconduct or improper payments made by such Third Parties.

Minimizing the Third Party Risks

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